PSC04 |
Change to a person with significant control Monday 5th February 2018
filed on: 5th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 20th December 2019
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 20th December 2019
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 15th December 2023
filed on: 29th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Wednesday 9th August 2023
filed on: 14th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th August 2023 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th August 2023 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Wednesday 9th August 2023
filed on: 9th, August 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control Friday 29th April 2022
filed on: 29th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 29th April 2022
filed on: 29th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd March 2022 director's details were changed
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 2nd March 2022
filed on: 22nd, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd March 2022 director's details were changed
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Wednesday 2nd March 2022
filed on: 2nd, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 15th December 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2021
|
incorporation |
Free Download
(29 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th December 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th September 2020.
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
SH01 |
18332.00 EUR is the capital in company's statement on Friday 3rd July 2020
filed on: 16th, July 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th July 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control Friday 20th December 2019
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
16355.00 EUR is the capital in company's statement on Friday 20th December 2019
filed on: 22nd, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd January 2020
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, October 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th January 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 5th March 2018 director's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 5th March 2018 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 5th March 2018 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 5th March 2018 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 10 Philpot Lane London EC3M 8AA on Friday 16th February 2018
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 14th February 2018
filed on: 14th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
14282.00 EUR is the capital in company's statement on Monday 5th February 2018
filed on: 14th, February 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd January 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
14921.00 EUR is the capital in company's statement on Friday 22nd December 2017
filed on: 22nd, December 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd December 2017
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2017
|
resolution |
Free Download
|
SH01 |
11616.00 EUR is the capital in company's statement on Wednesday 17th May 2017
filed on: 15th, June 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th December 2016
filed on: 9th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 24th, September 2016
|
accounts |
Free Download
(2 pages)
|
SH01 |
10453.00 EUR is the capital in company's statement on Thursday 31st March 2016
filed on: 14th, April 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 24th December 2015 with full list of members
filed on: 7th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
10003.00 EUR is the capital in company's statement on Thursday 7th January 2016
|
capital |
|
AP01 |
New director appointment on Monday 9th November 2015.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th November 2015.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
10003.00 EUR is the capital in company's statement on Friday 16th October 2015
filed on: 16th, October 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th April 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, December 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
3.00 EUR is the capital in company's statement on Wednesday 24th December 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|